Former Congressman Terrance John “TJ” Cox (D-CA) charged with 15 counts of wire fraud, 11 counts of money laundering, 1 count of financial institution fraud, and 1 count of campaign contribution fraud. #ButNothingsHappening justice.gov/opa/pr/former-…
Seems he was one of 3 directors for a Canadian mining company Constellation Mines until removed from the listing in 2019.
Not finding much on them, that seems suspicious...
Cox was also running a company where he cunsulted companies in making investments in order to get them tax credits for investing in disadvantaged areas of California.
Lots of laundering money between his for profit & nonprofit business enterprises.
An unnamed business partner, the City of Fresno giving him a lease on property, & a lender named Clearinghouse. Was it all fraud or was this something Swampy?
These crimes are while serving in the US Congress!
Campaign finance crimes...
But nothing related to the Canadian mining company...
Which makes me wonder if there is a separate larger investigation.
Can't find much on the company yet. But one of his partners in the company got in trouble in 2016 for violating mining rules in Canada & lost their claims.
The extractive industries are the root of the Swamp, and this case is gold mines no less...
Wait until you figure out it was Swampy Republicans, not Democrats, who pushed the false claims about Trump raping one of Epstein's victims because she reminded him of his teenage daughter.
I am going to break down the OIG report on FBI SAC of NYC Counterintelligence section & link it to other cases including #Spygate & the #RussiaHoax.
If you don't know yet, Trump & others were helping FBI hunt a Russian mole in FBI, Hillary told you a hoax. oig.justice.gov/sites/default/…
This investigation began by at least 2010, when someone within FBI tipped the Russians off that FBI was tracking Russian illegal agents working in the US.
Why warn the Russians? The FBI & Russian spies were getting close to the Clintons & DNC fundraising.
While none of this is covered in the report, the FBI mole hunters at FBI started investigating to identify the new Russian spies being sent to NYC. But to find the mole, you need an asset borrowed from another agency that the FBI agents don't know.
Male-1 playing a consultant.
Ukraine became defenseless. Then Clinton rigged the 1996 Russian election to ensure Yeltsin won. Later, Clinton & Blair would rig the 2000 election for Putin. Then Blair would rig the 2004 election for Putin.
That Swampy “WE” was at risk of being exposed by money laundering investigations tracking the billion dollars a day flying from NYC to Moscow.
Yeltsin & Clinton agree to have FBI Dir Freeh protect Gore & Putin’s 2000 election campaigns by shutting it down.
If you are just learning about the Swamp creature named Leonard Leo & his control of ‘conservative’ judges who work for Fortune 500 multinational corporations instead of the American people; now is your chance to catch up.
#ButNothingsHappening
Leo’s friends then use your fake news to tell you that you should blindly support judicial rulings disguised as protecting the Constitution. When in reality, they are protecting Swampy relationships between corrupt companies & the politicians they own.
Why does your fake news want MAGA to support judges controlled by ’sleazeball’ Leonard Leo?
Because they believe that it’s very important that you support the judges who work for the Swamp.
How do they control them? Consulting fees, gifts & trips.
Gone are the days of German leaders from East Germany, weakening NATO by not spending their agreed upon defense budget.
Gone are the days fo German politicians buying energy from Russia & taking Swampy deals & well paid seats on Russian company boards.
Credit Suisse pleads guilty & flips for helping 475 US account holders hide billions from the IRS in off-shore accounts.
They have also signed a deferred prosecution agreement for other crimes & agreed to cooperate!
Crimes from 2010-2021!
#ButNothingsHappening
Credit Suisse will pay $510M in fines & penalties in addition to the guilty plea.
After corrupt bankers collapsed Credit Suisse, UBS bought them & are now also forced to comply with the cooperation agreement!
It's a 2 for 1 special!
The reason for the requirement to plead guilty is likely because when they committed these crimes, they were under a Deferred Prosecution Agreement signed in 2014 that required their cooperation.
They didn't think DOJ would hold them to it!